WILDBUOYS LIMITED
LYMINGTON WILDBOYS LIMITED

Hellopages » Hampshire » New Forest » SO41 5SA

Company number 04220540
Status Active
Incorporation Date 21 May 2001
Company Type Private Limited Company
Address GEARYS COTTAGE, UNDERSHORE ROAD, LYMINGTON, HAMPSHIRE, ENGLAND, SO41 5SA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from C/O Triple Bottom Line Accounting Limited 12 Valentine Street Norwich Norfolk NR2 4BA to Gearys Cottage Undershore Road Lymington Hampshire SO41 5SA on 29 February 2016. The most likely internet sites of WILDBUOYS LIMITED are www.wildbuoys.co.uk, and www.wildbuoys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to New Milton Rail Station is 5.5 miles; to Ashurst New Forest Rail Station is 8.8 miles; to Southampton Town Quay is 10.7 miles; to Southampton Central Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wildbuoys Limited is a Private Limited Company. The company registration number is 04220540. Wildbuoys Limited has been working since 21 May 2001. The present status of the company is Active. The registered address of Wildbuoys Limited is Gearys Cottage Undershore Road Lymington Hampshire England So41 5sa. . DRANIDIS-MORGAN, Varvara Joanna is a Director of the company. MORGAN, Simon Antony Crawford is a Director of the company. Secretary CHARLTON, Robert Frederick has been resigned. Secretary DRANIDIS MORGAN, Varvara Joanna has been resigned. Secretary GERAETS, Jane Bridget has been resigned. Secretary YAYLALI, Hasan Yavuz has been resigned. Director CHARLTON, Anthony Robert has been resigned. Director CHARLTON, Robert Frederick has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
DRANIDIS-MORGAN, Varvara Joanna
Appointed Date: 01 January 2016
48 years old
Director
MORGAN, Simon Antony Crawford
Appointed Date: 01 June 2001
68 years old

Resigned Directors

Secretary
CHARLTON, Robert Frederick
Resigned: 01 June 2001
Appointed Date: 21 May 2001
Secretary
DRANIDIS MORGAN, Varvara Joanna
Resigned: 31 December 2015
Appointed Date: 30 April 2008
Secretary
GERAETS, Jane Bridget
Resigned: 01 May 2008
Appointed Date: 01 March 2004
Secretary
YAYLALI, Hasan Yavuz
Resigned: 02 March 2004
Appointed Date: 01 June 2001
Director
CHARLTON, Anthony Robert
Resigned: 01 June 2001
Appointed Date: 21 May 2001
56 years old
Director
CHARLTON, Robert Frederick
Resigned: 01 July 2003
Appointed Date: 21 May 2001
87 years old

Persons With Significant Control

Mr Simon Antony Crawford Morgan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Varvara Joanna Dranidis-Morgan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILDBUOYS LIMITED Events

27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Feb 2016
Registered office address changed from C/O Triple Bottom Line Accounting Limited 12 Valentine Street Norwich Norfolk NR2 4BA to Gearys Cottage Undershore Road Lymington Hampshire SO41 5SA on 29 February 2016
19 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
16 Jan 2016
Appointment of Mrs Varvara Joanna Dranidis-Morgan as a director on 1 January 2016
...
... and 48 more events
01 Oct 2001
Secretary resigned
01 Oct 2001
Director resigned
01 Oct 2001
New secretary appointed
01 Oct 2001
New director appointed
21 May 2001
Incorporation

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